Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Veras Enterprises S.A.

Veras Enterprises S.A. is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Veras Enterprises S.A.

Subject: Veras Enterprises S.A. Date: Fri, 9 Nov 2007 20:31:05 +0200 From: "webcontact07" <webcontact07@ekolay.net>  Veras Enterprises S.A. C/Plz. Espana 18, 13th floor 28008 Madrid, Spain Tel: +34 - 963134611 Fax: +34 - 963156826 contactveras@ozu.es

We are a company based in Madrid, Spain. We make import of Copper Cathode, iron steel and Rods to Taiwan, Hong Kong, Singapore & Thailand. We are presently entering North America with new clients in Mexico, Costa Rica and in United States of America. Our company is esperiencing some difficulties on tax evaluation, and to getting through to our customers from your region as such we seek your indulgence to represent our company as an Associate/Corresponding agent to help establish a quick medium to receiving payments from these new clients in North America region.

As a representative/corresponding agent you will be installed to receive a monthly salary of $2,000 USD, a total of 24,000 USD anually. and in every payment received from our client you will have 20% percent from the total money received as representative fees before it will be transferred to our company here in spain. We deem it necessary to contact you and seek for your co-operation in your region,if interested, kindly contact the "P.R.O" Mr. Mario Anderson on email: contactveras@ozu.es Regards, Mr. Mario Anderson (P.R.O) Veras Enterprises S.A.


E-Mails with references to Veras Enterprises S.A. can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Veras Enterprises S.A.").

 

Other Veras Enterprises S.A. examples can be found on the following pages: None

 

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Veras Enterprises S.A.    "V" Pages: Vacknol Nigeria International Limited, Vart Claim Agency, Veras Enterprises S.A., Vertex Finance Company, Vertex Finance NV, Vertex Securitas S.A, Vigent Seguros S.L, Vimto Drinks CoVintage Security and Finance S.A, Violent Cooperation Company, Virtual Finance BV, Virtual Finance & Security BV, Vital Trust Agency, Viten Seguros